[SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest

[LeancyBTC]

STAHP posting ref. links. It's already bad enough there's all this FUD around Leancy... don't need to turn this into a ref. spam thread either.

[Sawadekub]

gg.com our funds are gone.. lost 8btc .. thank u leancybtc..

[rohnearner]

STAHP posting ref. links. It's already bad enough there's all this FUD around Leancy... don't need to turn this into a ref. spam thread either.

why don't just lock the topic with notification of first post in BIG RED WORDS.! like : this thread is locked till all things shorted out. 

[supersajin]

Here is some glimmer of home!!!

Never before have I seen a HYIP scam and continue to pay.  OKPay & Perfect are still paying with Leancy.  This gives me some hope that the program will last longer.  However I find it strange to get no official word from "Ryan" in about 24 hours, this is NEVER a good sign.

Wait & see....all we really can do at this point.

[elephantas1]

still no news about it?

[elephantas1]

i can request next payout but im afraid that if they get back payout will be gone

[LeancyBTC]

I'm borderline on locking this thread but locking it might prove more damaging than leaving it on.. especially in a situation like this which could induce massive FUD. People see this thread locked and it's a throwing feces war going on with new threads. If there's gonna be FUD, might as well try to contain it all in this thread.

But hopefully, we all restrain/contain our bowel movements. I'd like to see more informative post, at least something that would be helpful and lessen the stress in a situation like this. - Like the previous one about OKPay and Perfect Money is paying out. Although last I heard, only people were successful in withdrawals with OKPay. Bitcoin withdraws are still stuck.

At the time of this post, no official response from Leancy either. I'm gonna' sleep on it and hope I'll wake up to some good news. 'Nite all.

Edit - Leancy's bitcoin payout and holding wallet seems to be intact. They haven't emptied their payout wallet nor have they transferred or tumbled their holding wallet which has around 860btc last I checked. This could be a sign of hope or we could all be waiting for the inevitable to happen. Either way.. it all comes down to the waiting game.

[Moedas :D igitais]

I'm very sad for the people that invest on this type of schemes.
I do work on my "normal job" with investments.
One thing you should consider above all, is the integrity of these companies.

To hold clients fund (EUR, USD, any currency) a company needs to be cleared and registered with a Financial Service Authority (FCA in the UK, SEC in USA, CMVM in Portugal, etc, etc).
Its the law! In Europe, America, anywhere. As crypto-currencies are not considered a financial product (although they have a market value in USD, etc), these crooks get them from people believing in miracles. They make their profit, disappear and reopen! And no one can do anything to them (lawsuit, courts, nothing, as bitcoins, etc, are not considered a financial instrument, yet).

So, be clever... if it sounds too good to be true, it probabily isn't true.

You will be better off learning how to trade your bitcoins, or even better, converting them into cash, and using a regulated investment company, with an office that you can visit and speak face to face, don't you think ?

[rohnearner]

I'm borderline on locking this thread but locking it might prove more damaging than leaving it on.. especially in a situation like this which could induce massive FUD. People see this thread locked and it's a throwing feces war going on with new threads. If there's gonna be FUD, might as well try to contain it all in this thread.

You seems like a good guy but I still don't understand why you choose that username, you realize that you'll get stuck to it even if leancy dies...!

[hgamezoom]

They have just changed the server and domain, it doesn't make sense to run at this time.

If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.

[RGBKey]

RIP my investment lol. Made most of it back though, not too bad.

How much you have invested and how much you have withdrawn? btw i'm able to access Leancy here..!

I've got 0.02 something pending withdrawl from yesterday. just because the site is up doesn't mean it's working.

[NotLambchop]

...it doesn't make sense to run at this time...

If they're going to run with the money...

If you understood how scams worked, you wouldn't be "invested" in this one, and we wouldn't be having this conversation.

[RGBKey]

They have just changed the server and domain, it doesn't make sense to run at this time.

If they're going to run with the money, it will be a good chance when they "scammed" by their previous domain provider.

I don't think you understand, they can run any time they want.

[RGBKey]

I tried to withdraw just now and nothing has gone through. It's over get over it. They're not going to make up another story just for you.

[JUANMA]

I'm very sad for the people that invest on this type of schemes.
I do work on my "normal job" with investments.
One thing you should consider above all, is the integrity of these companies.

To hold clients fund (EUR, USD, any currency) a company needs to be cleared and registered with a Financial Service Authority (FCA in the UK, SEC in USA, CMVM in Portugal, etc, etc).
Its the law! In Europe, America, anywhere. As crypto-currencies are not considered a financial product (although they have a market value in USD, etc), these crooks get them from people believing in miracles. They make their profit, disappear and reopen! And no one can do anything to them (lawsuit, courts, nothing, as bitcoins, etc, are not considered a financial instrument, yet).

So, be clever... if it sounds too good to be true, it probabily isn't true.

You will be better off learning how to trade your bitcoins, or even better, converting them into cash, and using a regulated investment company, with an office that you can visit and speak face to face, don't you think ?

Some years ago, your post will be something to take into consideration, but today with all the information accesible to many people, we can realise that having an office or sitting face to face means nothing. I still remember watching on TV the "massive destruction weapons" founded in IRAK by the USA, or the ENRON scandal....  More locally, in my country (sunny Spain) you can ask about BANKIA (one of the big scammers which some years before was the most reputable Bank in our country), or about our ancient minister Magdalena Alvarez who has helped to stole not hundred but millions of euros, that the rest of Spaniards have been paying via taxes.
The fact is that, today, Bankers and Investment firms, act like criminals in many cases. They lie, hide, persuade, and forget... about their promises and about their customers. These guys promise you 5% daily,,, which sounds too good to be true... but in Spain, bankers have made 80 years old people, sign contracts written in Arial 8 letter, with 50 pages of financial technical issues, that they will never understand neither read.... and afterwards, they steal their money... and their legal departmente begins to work..... Not too much difference among these kind of people...

[ElTrinita]

its over guys!

[SvensonT]

OKPay withdrawal working / BTC don't know

[supersajin]

People are still investing heavy!!!

tranz08
invests $12531.15
3:12pm est

[alani123]

People are still investing heavy!!!

tranz08
invests $12531.15
3:12pm est

Lieven said it's over. He was claiming to have tens of thousands of bucks in there. In the skype room he claimed he was also having withdrawal issues. Well guess what, for me if the main supporter of this has the same problem with everyone else, it seems like it's never comming back. Their btc storage still has ~4000 bitcoins in and some still keep comming in but nothing moves out.

[zulumuzungu]

i don't understand how okpay withdrawals are still working if its supposed to be over, and why is the site still up? does that make sense?